← OpenRegistry
R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED
Active
01177527 · incorporated 1974-07-16
R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED is an active UK private limited company, incorporated on 16 July 1974 at Companies House (number 01177527; OpenRegistry canonical ID GB-01177527-r-c-g-p-superannuation-fund-trust-company-limited). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,166 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
30 EUSTON SQUARE, LONDON, NW1 2FB
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2026-04-23 . Next confirmation statement due 2027-05-07 .
Persons with significant control R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED has 12 persons with significant control on file:
Dr Waqar Ahmed born 1977 resident in Northern Ireland, British national. Notified 2022-04-24. Owns 75% or more of shares Mr Chris Lake born 1968 resident in England, British national. Notified 2021-11-19. Owns 75% or more of shares Mr Ian Wilson born 1966 resident in England, British national. Notified 2021-11-19. Owns 75% or more of shares Dr Michael Alan Holmes born 1971 resident in England, British national. Notified 2022-04-24. Owns 75% or more of shares Ms Vicky Sandry born 1968 resident in England, British national. Notified 2023-10-18. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr Thomas Patel Campbell born 1987 resident in England, British national. Notified 2023-11-18. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr Heather Ryan born 1987 resident in England, British national. Notified 2024-12-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr Onyinye Nkeiruka Okonkwo born 1974 resident in England, British national. Notified 2024-12-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr James Michael Terence Hynes born 1979 resident in United Kingdom, British national. Notified 2025-11-29. Owns 75% or more of shares Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr Kirsty Alexander born 1961 resident in United Kingdom, British national. Notified 2025-11-29. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Dr Victoria Tzortziou Brown born 1974 resident in United Kingdom, British national. Notified 2025-11-29. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Ms Louise Hanson born 1971 resident in England, British national. Notified 2026-04-09. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 26 historical PSC records have ceased:
Dr Jonathan Leach born 1960 resident in England, British national. Notified 2019-11-23. Ceased 2020-11-20. Owns 75% or more of shares Prof Martin Marshall born 1961 resident in England, British national. Notified 2019-11-23. Ceased 2022-11-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Dr Margaret Mccartney born 1971 resident in Scotland, British national. Notified 2020-02-14. Ceased 2022-11-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Dr Victoria Tzortziou-Brown born 1974 resident in England, British national. Notified 2020-11-20. Ceased 2021-11-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Professor Kamila Hawthorne born 1960 resident in Wales, British national. Notified 2020-11-20. Ceased 2025-11-29. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Dr Michael Nial Connor Mulholland born 1969 resident in England, British national. Notified 2021-11-19. Ceased 2025-11-29. Owns 75% or more of shares Dr Imran Rafi born 1961 resident in England, British national. Notified 2022-11-19. Ceased 2024-12-01. Owns 75% or more of shares Holds 75% or more of voting rights Maria Ann Coulson born 1956 resident in England, British national. Notified 2022-11-19. Ceased 2025-11-29. Owns 75% or more of shares Holds 75% or more of voting rights Dr Sonali Kinra born 1979 resident in England, British national. Notified 2022-11-19. Ceased 2025-11-29. Owns 75% or more of shares Holds 75% or more of voting rights Mrs Catherine Priscilla Hempseed born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Dr John William Chisholm born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-24. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Has significant influence or control Mr Edward Craig Dove born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-07. Has significant influence or control Revd Hilary Barbara De Lyon born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-07. Has significant influence or control Mr David Thomas Bushell born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Dr Waqaar Ali Shah born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Mr Brendan John Russell born 1961 resident in England, British national. Notified 2018-11-17. Ceased 2021-11-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr David Alan Pendleton born 1950 resident in United Kingdom, British national. Notified 2016-04-16. Ceased 2021-11-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Professor Simon David Gregory born 1965 resident in United Kingdom, British national. Notified 2017-11-17. Ceased 2023-11-18. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Dr Steve Mowle born 1967 resident in England, British national. Notified 2016-04-16. Ceased 2024-11-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Doctor Christine Johnson born 1960 resident in England, British national. Notified 2016-04-16. Ceased 2019-11-23. Owns 75% or more of shares Prof Nigel Mathers born 1951 resident in Scotland, British national. Notified 2018-11-17. Ceased 2021-05-31. Owns 75% or more of shares Mr Ian Jeffery born 1967 resident in United Kingdom, British national. Notified 2017-11-17. Ceased 2023-11-18. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Dr. Victoria Tzortziou Brown born 1974 resident in United Kingdom, British national. Notified 2018-11-17. Ceased 2019-11-23. Owns 75% or more of shares Doctor Miles Mack born 1966 resident in United Kingdom, British national. Notified 2017-11-17. Ceased 2020-11-20. Owns 75% or more of shares Mr Simon Sapper born 1962 resident in United Kingdom, British national. Notified 2016-11-18. Ceased 2022-11-19. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Dr Helen Jayne Stokes-Lampard born 1970 resident in England, British national. Notified 2016-04-16. Ceased 2019-11-23. Owns 75% or more of shares Similar UK companies Other companies registered under SIC 94990 (Activities of other membership organizations n.e.c.):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/01177527 .
More in London · NW1 postcode area · Other 1974 incorporations · More private limited companys · SIC 94990 register